The scheduled date of the Annual General Meeting of Austrian Post is 10:00 a.m. on April 14, 2016. It will be held in Vienna at the Wiener Stadthalle, Hall F, 1150 Wien, Roland Rainer Platz 1 (10:00 a.m.).
The Austrian Post is offering shareholders the opportunity to exercise their voting rights by absentee ballot (documents 4-7).
As a special service, shareholders may take advantage of an independent proxy who is bound to comply with the shareholders' instructions for exercising thier voting rights. Please download the form "9. Proxy, Authorisation (IVA;Knap)" (IVA = Austrian Shareholder Association).
All documents are also available in German. In case of doubt, the German version takes precedence.
Please note that the presentation of the Management Board of Austrian Post will be broadcasted here on April 14.
Broadcast of Annual General Meeting on April, 14th, 2016.